SANCHO SANCHO GUILLERMA LUCIA
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

The most recent update in the BORME was on October de 2008. Their termination as Sancho Sancho Guillerma Lucia was on Apoderado solidario.

This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
Details
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RD MONEY TRANSFER SA Apoderado solidario

On May de 2004 they ended their participation as Apoderado solidario in this company.


With registered office in Madrid, it undertakes its business in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Professional, scientific and technical activities
Details
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Senior management related to SANCHO SANCHO GUILLERMA LUCIA

Directors

GOMEZ CUEVAS MARCA MARIA

Both work at RD MONEY TRANSFER SA
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Directors

HAROON MOHAMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CHABNI FAOUZIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MEJIAS GOMEZ JOSE LUIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BUTT FAISAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

FERNANDEZ ALVAREZ FRAN-CISCO

Both work at RD MONEY TRANSFER SA
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Directors

LUNA CASTRO JAMES

Both work at RD MONEY TRANSFER SA
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Directors

REBOREDO LORES VICTORIA LOURDES

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

REZKO IDEL BEHNAM

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MARINELLI FRANCO MANUELA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MARTINEZ DORIS DANELLA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DOMINIZ ROGERIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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